Latha Medical Services Limited in The Watermark GATESHEAD

Latha Medical Services Limited GATESHEAD

Latha Medical Services started in year 2014 as Private Limited Company with registration number 08935872. The Latha Medical Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gateshead at 7 Bankside. Postal code: NE11 9SY. Since 2014/04/07 Latha Medical Services Limited is no longer carrying the name Kfky 50.

The firm has one director. Madhu K., appointed on 12 March 2014. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Yasir J.. There were no ex secretaries.

Latha Medical Services Limited Address / Contact

Office Address	7 Bankside
Office Address2	The Watermark
Town	Gateshead
Post code	NE11 9SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08935872
Date of Incorporation	Wed, 12th Mar 2014
Industry	General medical practice activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Madhu K.

Position: Director

Appointed: 12 March 2014

Yasir J.

Position: Director

Appointed: 12 March 2014

Resigned: 12 March 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Madhu K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Indu P. This PSC owns 25-50% shares and has 25-50% voting rights.

Madhu K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Indu P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kfky 50	April 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	47 211	94 123

Balance Sheet
Cash Bank In Hand	69 788	130 690
Cash Bank On Hand		130 690	159 010			100	100
Current Assets			159 010	151 577	179 364	220 801	237 578	256 375	259 139
Intangible Fixed Assets	27 000	24 000
Net Assets Liabilities		94 123	132 897			100	100
Net Assets Liabilities Including Pension Asset Liability	47 211	94 123
Property Plant Equipment		188	309
Tangible Fixed Assets		188

Reserves/Capital
Called Up Share Capital	120	120
Profit Loss Account Reserve	46 133	93 045
Shareholder Funds	47 211	94 123

Other
Accrued Liabilities		288	288
Accumulated Amortisation Impairment Intangible Assets		6 000	9 000
Accumulated Depreciation Impairment Property Plant Equipment		92	289
Average Number Employees During Period			1		1	1	1	1	1
Corporation Tax Payable		14 298	14 501
Creditors		7 900	62 422	18 669	19 722	27 078	26 588	30 507	32 509
Creditors Due After One Year	19 000	7 900
Creditors Due Within One Year	30 577	52 855
Dividends Paid			19 349
Fixed Assets	27 000	24 188	36 309	36 112	33 000	30 000	27 000	24 000	21 000
Increase From Amortisation Charge For Year Intangible Assets			3 000
Increase From Depreciation Charge For Year Property Plant Equipment			197
Intangible Assets		24 000	21 000
Intangible Assets Gross Cost		30 000
Intangible Fixed Assets Additions	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	3 000	6 000
Intangible Fixed Assets Amortisation Charged In Period	3 000	3 000
Intangible Fixed Assets Cost Or Valuation	30 000
Investments Fixed Assets			15 000
Net Current Assets Liabilities	39 211	77 835	96 588	132 908	159 642	193 723	210 990	225 868	226 630
Number Shares Allotted	20	20					100
Number Shares Issued Fully Paid			20
Par Value Share	1	1	1				1
Profit Loss			58 123
Property Plant Equipment Gross Cost		280	598
Share Capital Allotted Called Up Paid	20	20
Share Premium Account	958	958
Tangible Fixed Assets Additions		280
Tangible Fixed Assets Cost Or Valuation		280
Tangible Fixed Assets Depreciation		92
Tangible Fixed Assets Depreciation Charged In Period		92
Total Additions Including From Business Combinations Property Plant Equipment			318
Total Assets Less Current Liabilities	66 211	102 023	132 897	169 020	192 642	223 723	237 990	249 868	247 630

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 089358720001, created on 2024/01/25 filed on: 30th, January 2024	mortgage	Free Download (31 pages)

Type		Category	Free download
MR01	Registration of charge 089358720001, created on 2024/01/25 filed on: 30th, January 2024	mortgage	Free Download (31 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 24th, December 2022	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/03/05 filed on: 17th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/04 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 8th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/09 filed on: 28th, March 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
AD01	Change of registered address from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW on 2016/08/19 to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY filed on: 19th, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/03/12 filed on: 18th, March 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 29th, April 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed kfky 50 LTDcertificate issued on 07/04/14 filed on: 7th, April 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/03/12	change of name
AP01	New director appointment on 2014/04/07. filed on: 7th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/07 filed on: 7th, April 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2014	incorporation	Free Download (26 pages)